The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Chief Financial Officer born in August 1980
    Individual (83 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    BIFFA BIDCO LIMITED - now
    BEARS BIDCO LIMITED
    - 2023-07-12
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Morant, Linda Michele
    Born in June 1963
    Individual
    Officer
    2021-12-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 2
    Martin, David Robert
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Marshall, Steven
    Born in February 1957
    Individual
    Officer
    2016-09-28 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Averill, Michael Charles Edward
    Born in May 1951
    Individual
    Officer
    2016-09-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    Officer
    2016-08-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Miles, Claire
    Non-Executive Director born in September 1972
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 7
    Hambrook, Rachael
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    Barbaro, Gab Saturnio
    Managing Director born in July 1971
    Individual
    Officer
    2019-01-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 9
    Chesney, Carol Tredway
    Non-Executive Director born in December 1962
    Individual (26 offsprings)
    Officer
    2018-07-12 ~ 2023-01-26
    OF - Director → CIF 0
  • 10
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2016-08-18 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 11
    Lever, Kenneth
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2016-09-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 12
    Parsons, Sarah Christine
    Company Secretary born in November 1970
    Individual (104 offsprings)
    Officer
    2023-03-31 ~ 2023-09-19
    OF - Director → CIF 0
  • 13
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-10 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BIFFA LIMITED

Previous name
BIFFA PLC - 2023-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIFFA LIMITED
    Info
    BIFFA PLC - 2023-02-02
    Registered number 10336040
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 2016-08-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BIFFA LIMITED
    S
    Registered number 10336040
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
    Limited By Shares in United Kingdom
    CIF 1
  • BIFFA LIMITED
    S
    Registered number 10336040
    Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    RENEWI UK PFI LIMITED - 2024-10-18
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.